LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Ownership hops held
- 22
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Legal entityHigh
M. DEMAJO (HOLDINGS) LIMITED
M. DEMAJO (HOLDINGS) LIMITED — Maltese company (icij:icijol-56079701). Offshore exposure upstream, UBO chain traced 22 hops, 49 holdings. Cited to 1 registry.
ICIJ icijol-56079701Organization
Offshore layering in the ownership chain
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/02
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- M. DEMAJO (HOLDINGS) LIMITED
- EURO TECHNOLOGY SERVICES LIMITED· shareholder of
- RESORT TRAVEL BUREAU LIMITED· shareholder of
- NEWTECH LIMITED· shareholder of
- MULTI PACKAGING LIMITED· shareholder of
- OZONE LIMITED· shareholder of
- PACKPRINT LIMITED· shareholder of
- M. DEMAJO (PORT VENTURES) LIMITED· shareholder of
- M. DEMAJO (WINES & SPIRITS) LIMITED· shareholder of
- M. DEMAJO (GRAPHIC ARTS) LIMITED· shareholder of
- M. DEMAJO & COMPANY LIMITED· shareholder of
- THE NUANCE GROUP (MALTA) LIMITED· shareholder of
- EXIGY LIMITED· shareholder of
- TADEMCO LIMITED· shareholder of
- M.DEMAJO (RETAIL) LIMITED· shareholder of
- M. DEMAJO (SERVICES) LIMITED· shareholder of
- GAMING SOLUTIONS LIMITED· shareholder of
- Re-Store Limited· shareholder of
- THE MEDITERRANEAN NUANCE GROUP LIMITED· shareholder of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITED· shareholder of
- ACCORD INSURANCE BROKERS PCC LTD· shareholder of
- DEJA CO. LTD· shareholder of
- AIR SERVICES INTERNATIONAL LIMITED· shareholder of
- GAME-ON LIMITED· shareholder of
- Smart Technologies Limited· shareholder of
- SANEXEL LIMITED· shareholder of
- M. DEMAJO (CONTRACTING) LIMITED· shareholder of
- CORPORATE CONNECTIONS LIMITED· shareholder of
- M.DEMAJO (TOYSHOPS) LIMITED· shareholder of
- THE CURRENCY CLOUD (MALTA) LIMITED· shareholder of
- INCO LIMITED· shareholder of
- TETHYS OIL SUPPLIES & SERVICES LIMITED· shareholder of
- M. DEMAJO MARITIME SERVICES LIMITED· shareholder of
- BENCINI DEMAJO CORPORATE SERVICES LIMITED· shareholder of
- SPECIAL INTEREST TRAVEL LIMITED· shareholder of
- SIT (INDIVIDUALS) LIMITED· shareholder of
- YACHT CONCIERGE LIMITED· shareholder of
- BAJDEM LIMITED· shareholder of
- TEMPSINMALTA LIMITED· shareholder of
- GIVING BACK LIMITED· shareholder of
- MEEC LIMITED· shareholder of
- ONLINE TOURISM PLATFORMS LIMITED· shareholder of
- FABLAB MALTA LIMITED· shareholder of
- INTER VALUE LIMITED· shareholder of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITED· shareholder of
- M. DEMAJO ( TIMBERS ) LIMITED· shareholder of
- IOT MALTA LIMITED· shareholder of
- JOECLAU LTD.· shareholder of
- CSL DATA CENTRE SERVICES LIMITED· shareholder of
- JOSEPH CACHIA & SON LIMITED· shareholder of
Walk the full UBO chain
22 hops lockedDOSSIER
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04
Exposure snapshot
Contributing chain13 flagged hopsDOSSIER
13 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
/05
People & control
49 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACCORD INSURANCE BROKERS PCC LTDAlso holds roles at 14 other companies
- GODWIN BENCINIdirector of
- GODWIN BENCINIlegal representative of
- GODWIN BENCINIshareholder of
- AIR SERVICES INTERNATIONAL LIMITEDAlso holds roles at 9 other companies
- ANTHONY ROSSIlegal representative of
- ANTHONY ROSSIsecretary of
- PIER LUCA DEMAJOdirector of
- BAJDEM LIMITEDAlso holds roles at 10 other companies
- STEPHEN FENECHdirector of
- STEPHEN FENECHlegal representative of
- MARK BAJADAdirector of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDAlso holds roles at 11 other companies
- ANTHONY ROSSIsecretary of
- GODWIN BENCINIdirector of
- GODWIN BENCINIlegal representative of
- CORPORATE CONNECTIONS LIMITEDAlso holds roles at 10 other companies
- JEFFREY MICELI DEMAJOdirector of
- JEFFREY MICELI DEMAJOlegal representative of
- ANTHONY ROSSIsecretary of
- CSL DATA CENTRE SERVICES LIMITEDAlso holds roles at 10 other companies
- MELANIE MICELI DEMAJOsecretary of
- ANTON & KAREN MARY CRISTINAshareholder of
- ANTON CRISTINAdirector of
- DEJA CO. LTDAlso holds roles at 6 other companies
- JOHN TANTIdirector of
- JOHN TANTIlegal representative of
- JOHN TANTIshareholder of
- EURO TECHNOLOGY SERVICES LIMITEDAlso holds roles at 10 other companies
- MELANIE MICELI DEMAJOsecretary of
- HERMAN MICELI DEMAJOdirector of
- HERMAN MICELI DEMAJOlegal representative of
- EXIGY LIMITEDAlso holds roles at 14 other companies
- TREVOR BEZZINAshareholder of
- BRIAN SPITERIdirector of
- BRIAN SPITERIlegal representative of
- FABLAB MALTA LIMITEDAlso holds roles at 13 other companies
- ANTHONY ROSSIsecretary of
- DAVID FELICEdirector of
- DAVID FELICElegal representative of
- GAME-ON LIMITEDAlso holds roles at 9 other companies
- JACQUES BALZAN DEMAJOdirector of
- JACQUES BALZAN DEMAJOlegal representative of
- ANTONIO GRECHliquidator of
- GAMING SOLUTIONS LIMITEDAlso holds roles at 13 other companies
- JACQUES BALZAN DEMAJOdirector of
- JACQUES BALZAN DEMAJOlegal representative of
- ANTONIO GRECHliquidator of
- GIVING BACK LIMITEDAlso holds roles at 9 other companies
- RACHEL BALZAN DEMAJOdirector of
- RACHEL BALZAN DEMAJOlegal representative of
- ANTHONY ROSSIlegal representative of
- INCO LIMITEDAlso holds roles at 28 other companies
- VICTOR TONNA BARTHETshareholder of
- COLIN H TABONEdirector of
- COLIN H TABONElegal representative of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITEDAlso holds roles at 8 other companies
- ANTHONY ROSSIsecretary of
- ROBERT KENNETH GOODMANdirector of
- ROBERT KENNETH GOODMANlegal representative of
- INTER VALUE LIMITEDAlso holds roles at 6 other companies
- GRAHAM BENCINIsecretary of
- DAVID RAPHAEL BUSUTTILdirector of
- DAVID RAPHAEL BUSUTTILlegal representative of
- IOT MALTA LIMITEDAlso holds roles at 14 other companies
- JOSEPH MICELI DEMAJOdirector of
- JOSEPH MICELI DEMAJOlegal representative of
- STEVEN FARRUGIA SACCOshareholder of
- JOECLAU LTD.Also holds roles at 10 other companies
- MARC BOURNAZEAUdirector of
- MARC BOURNAZEAUlegal representative of
- GRAHAM BENCINIdirector of
- JOSEPH CACHIA & SON LIMITEDAlso holds roles at 10 other companies
- ANTHONY ROSSIsecretary of
- MARONNA FILLETTIdirector of
- MARONNA FILLETTIlegal representative of
- M. DEMAJO ( TIMBERS ) LIMITEDAlso holds roles at 11 other companies
- NORBERT MICELI DEMAJOdirector of
- NORBERT MICELI DEMAJOlegal representative of
- ANTHONY ROSSIlegal representative of
- M. DEMAJO (CONTRACTING) LIMITEDAlso holds roles at 6 other companies
- JOSEPH M DEMAJOshareholder of
- ANTHONY ROSSIsecretary of
- PIER LUCA DEMAJOdirector of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDAlso holds roles at 11 other companies
- ANTHONY ROSSIlegal representative of
- ANTHONY ROSSIsecretary of
- HERMAN MICELI DEMAJOdirector of
- M. DEMAJO (PORT VENTURES) LIMITEDAlso holds roles at 10 other companies
- ANTHONY ROSSIsecretary of
- PIER LUCA DEMAJOdirector of
- PIER LUCA DEMAJOlegal representative of
- M. DEMAJO (SERVICES) LIMITEDAlso holds roles at 11 other companies
- ANTHONY ROSSIlegal representative of
- ANTHONY ROSSIsecretary of
- HERMAN MICELI DEMAJOdirector of
- M. DEMAJO (WINES & SPIRITS) LIMITEDAlso holds roles at 10 other companies
- ANTHONY ROSSIsecretary of
- MICHEL DEMAJOdirector of
- MICHEL DEMAJOlegal representative of
- M. DEMAJO & COMPANY LIMITEDAlso holds roles at 10 other companies
- ANTHONY ROSSIsecretary of
- MICHEL DEMAJOdirector of
- MICHEL DEMAJOlegal representative of
- M. DEMAJO MARITIME SERVICES LIMITEDAlso holds roles at 8 other companies
- FRANCESCA GALEAdirector of
- FRANCESCA GALEAlegal representative of
- FRANCESCA GALEAsecretary of
- M.DEMAJO (RETAIL) LIMITEDAlso holds roles at 11 other companies
- ANTHONY ROSSIlegal representative of
- ANTHONY ROSSIsecretary of
- HERMAN MICELI DEMAJOdirector of
- M.DEMAJO (TOYSHOPS) LIMITEDAlso holds roles at 11 other companies
- NORBERT MICELI DEMAJOdirector of
- NORBERT MICELI DEMAJOlegal representative of
- ANTHONY ROSSIlegal representative of
- MEEC LIMITEDAlso holds roles at 11 other companies
- IVAN PAUL CASSARdirector of
- IVAN PAUL CASSARlegal representative of
- IVAN PAUL CASSARshareholder of
- MULTI PACKAGING LIMITEDAlso holds roles at 11 other companies
- JOSEPH M DEMAJOshareholder of
- ANTHONY ROSSIlegal representative of
- ANTHONY ROSSIsecretary of
- NEWTECH LIMITEDAlso holds roles at 11 other companies
- MELANIE MICELI DEMAJOlegal representative of
- MELANIE MICELI DEMAJOsecretary of
- HERMAN MICELI DEMAJOdirector of
- ONLINE TOURISM PLATFORMS LIMITEDAlso holds roles at 8 other companies
- PIER LUCA DEMAJOdirector of
- PIER LUCA DEMAJOlegal representative of
- DAVID RAPHAEL BUSUTTILdirector of
- OZONE LIMITEDAlso holds roles at 15 other companies
- CHRISTIAN GANADOdirector of
- CHRISTIAN GANADOlegal representative of
- JAK DOUGALLdirector of
- PACKPRINT LIMITEDAlso holds roles at 9 other companies
- ANTHONY ROSSIlegal representative of
- ANTHONY ROSSIsecretary of
- HERMAN MICELI DEMAJOdirector of
- Re-Store LimitedAlso holds roles at 10 other companies
- ANTHONY ROSSIsecretary of
- ANTHONY C. CAMILLERIdirector of
- ANTHONY C. CAMILLERIlegal representative of
- RESORT TRAVEL BUREAU LIMITEDAlso holds roles at 18 other companies
- NORBERT MICELI DEMAJOdirector of
- NORBERT MICELI DEMAJOlegal representative of
- JACQUES BALZAN DEMAJOdirector of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDAlso holds roles at 11 other companies
- NORBERT MICELI DEMAJOdirector of
- NORBERT MICELI DEMAJOlegal representative of
- ANTHONY ROSSIlegal representative of
- SANEXEL LIMITEDAlso holds roles at 7 other companies
- STEPHEN BALZANliquidator of
- MELANIE MICELI DEMAJOsecretary of
- PETER FRENDOdirector of
- SIT (INDIVIDUALS) LIMITEDAlso holds roles at 10 other companies
- ANTHONY ROSSIsecretary of
- ALAN ARRIGOdirector of
- ALAN ARRIGOlegal representative of
- Smart Technologies LimitedAlso holds roles at 15 other companies
- KENNETH SPITERIdirector of
- KENNETH SPITERIlegal representative of
- JULIAN PACE BONELLOdirector of
- SPECIAL INTEREST TRAVEL LIMITEDAlso holds roles at 9 other companies
- ANTHONY ROSSIlegal representative of
- ANTHONY ROSSIsecretary of
- MICHEL DEMAJOdirector of
- TADEMCO LIMITEDAlso holds roles at 11 other companies
- FARMERS' CENTRAL CO-OPERATIVE SOCIETY LTDshareholder of
- JOHN DARMANINdirector of
- JOHN DARMANINlegal representative of
- TEMPSINMALTA LIMITEDAlso holds roles at 12 other companies
- RACHEL BALZAN DEMAJOdirector of
- RACHEL BALZAN DEMAJOlegal representative of
- ANTHONY ROSSIsecretary of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDAlso holds roles at 11 other companies
- ANTHONY ROSSIlegal representative of
- ANTHONY ROSSIsecretary of
- DAVID RAPHAEL BUSUTTILdirector of
- THE CURRENCY CLOUD (MALTA) LIMITEDAlso holds roles at 10 other companies
- DAVID GEORGE MASONdirector of
- DAVID GEORGE MASONlegal representative of
- MICHAEL ALAN LAVENdirector of
- THE MEDITERRANEAN NUANCE GROUP LIMITEDAlso holds roles at 13 other companies
- NICOLAS GIROTTOdirector of
- NICOLAS GIROTTOlegal representative of
- BENJAMIN HARMSTORFdirector of
- THE NUANCE GROUP (MALTA) LIMITEDAlso holds roles at 13 other companies
- BENJAMIN HARMSTORFdirector of
- BENJAMIN HARMSTORFlegal representative of
- LUIS MARINdirector of
- YACHT CONCIERGE LIMITEDAlso holds roles at 8 other companies
- ANTHONY ROSSIsecretary of
- BRANKO RADOJEVICdirector of
- BRANKO RADOJEVIClegal representative of
49 parties · 0 current. Ceased and resigned records are retained as history.
/06
Adverse media
Live scan on unlockDOSSIER
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
/07
Common questions
- Who owns M. DEMAJO (HOLDINGS) LIMITED?
- What is M. DEMAJO (HOLDINGS) LIMITED's risk level?
- Where does M. DEMAJO (HOLDINGS) LIMITED appear across sources?
Community intel
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